Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Moolchand Agro Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (5), director (55) and company-foundation signals.
- Operating for 25+ years.
- Company status is "Strike Off" (not Active).
- Last balance sheet filed for Mar 2008 - filings look overdue.
- No processed financial statements available for this company.
- 2 directors on the board.
- Director SIDHIMA BHATIA has DIN status "Disqualified by RoC u/s 164(2)".
About Moolchand Agro Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.
Moolchand Agro Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15311DL2001PTC111491). Business overview includes Food And Beverages (Grain Milling Products), incorporated on July 03, 2001 (25+ years old), based in New Delhi. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.
- Location D-973Friends Colony, New Delhi, Delhi - 110065
Current Directors of Moolchand Agro Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.
Charges of Moolchand Agro Pvt Ltd Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Canara Bank
Creation Date: 04 Jan 2003 |
50.00 Lakh | Closed |
|
Corporation Bank
Creation Date: 24 Oct 2001 |
4.00 Lakh | Closed |
Companies With Common Directors Of Moolchand Agro Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.
Credit Ratings, Litigation & Regulatory Alerts for Moolchand Agro Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Moolchand Agro Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Moolchand Agro Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Moolchand Agro Pvt Ltd - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
